AEON Thana Sinsap (Thailand) Public Company Limited at its AGM, held on June 21, 2024, elected Mr. Tomoyuki Mitsufuji and Mr. Toshiya Shimakata as directors. The shareholders approved increasing number of directors and appointing Ms. Chularat Suteethorn to be independent director of the company. The company also announced that at its board meeting held on June 21, 2024, approved the appointment of Mr. Tomoyuki Mitsufuji as the chairman of the board of directors of the company, as well as an authorized director acting on behalf of the company.

This appointment will be effective from June 21, 2024 onwards. Approved the appointment of Mr. Toshiya Shimakata as the Vice Chairman of the Board and Managing Director of the Company, as well as an authorized director acting on behalf of the company. This appointment will be effective from June 21, 2024 onwards.